Biodata Information Technology Limited

Company Name	Biodata Information Technology Limited
Company Status	Dissolved
Company Number	03700430
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Name	Biodata (Europe) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tan Siekmann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 February 1999(1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Chairman
Correspondence Address	Burg Lichtenfels D35104 Lichtenfeis Germany Foreign

Director Name	Gareth Wynford Jones
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Sales Director
Correspondence Address	26 Coxwell Road Faringdon Oxfordshire SN7 7EL

Secretary Name	Gareth Wynford Jones
Nationality	British
Status	Current
Appointed	25 May 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Sales Director
Correspondence Address	26 Coxwell Road Faringdon Oxfordshire SN7 7EL

Director Name	Stefan Schraps
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 June 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chief Operations Officer
Correspondence Address	Pfarrgartenstrasse 1 Edertal-Kleinern 34549 Germany

Director Name	Mr David John Moseley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Mr David John Moseley
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Lynda Alison Rawlings
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Lansdowne Road Frimley Green Camberley Surrey GU16 9UW

Director Name	Peter William Still
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2000(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2001)
Role	Sales Director
Correspondence Address	2 Warbleton Road Chineham Basingstoke Hampshire RG24 8RF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£437,220
Net Worth	-£503,652
Cash	£140,281
Current Liabilities	£700,302

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2004	Dissolved (1 page)
8 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 June 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
9 January 2002	Statement of affairs (6 pages)
9 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2001	Appointment of a voluntary liquidator (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Director resigned (1 page)
7 March 2001	Accounts made up to 31 December 2000 (11 pages)
26 February 2001	Return made up to 25/01/01; full list of members (7 pages)
3 October 2000	New director appointed (2 pages)
1 February 2000	Return made up to 25/01/00; full list of members (6 pages)
27 January 2000	Ad 30/12/99--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
27 January 2000	Accounts made up to 31 December 1999 (10 pages)
3 December 1999	Ad 26/11/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
1 March 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Director resigned (1 page)
25 January 1999	Incorporation (13 pages)

Biodata Information Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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